ACRISURE RE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09269699

Incorporation date

17/10/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2014)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

24/11/2025

Appointment of Hilary Anne Staples as a secretary on 2025-11-20

View PDF (2 pages)

13/11/2025

View PDF (5 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (52 pages)

27/08/2025

Termination of appointment of Ryan Gerard Foley as a director on 2025-08-07

View PDF (1 pages)

19/08/2025

Appointment of Mr Shawn Kirby Pelsinger as a director on 2025-08-07

View PDF (2 pages)

01/04/2025

Termination of appointment of Pervena Makwana as a secretary on 2025-03-31

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

21/11/2024

Change of details for Acrisure International Holdings Limited as a person with significant control on 2024-11-12

View PDF (2 pages)

12/11/2024

Registered office address changed from New London House 8th Floor 6 London Street London EC3R 7LP to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 2024-11-12

View PDF (1 pages)

12/11/2024

Secretary's details changed for Pervena Makwana on 2024-11-12

View PDF (1 pages)

12/11/2024

Director's details changed for Mr Ryan Gerard Foley on 2024-11-12

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Stephen James Farrell on 2024-11-12

View PDF (2 pages)

12/11/2024

Director's details changed for Dexter George Desvignes on 2024-11-12

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Simon James Hedley on 2024-11-12

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Jason Patrick Howard on 2024-11-12

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Richard Henry Hobbs on 2024-11-12

View PDF (2 pages)

28/10/2024

Termination of appointment of Stephen Edward Wood as a director on 2024-10-14

View PDF (1 pages)

07/10/2024

Termination of appointment of Susan Claire Holliday as a director on 2024-10-07

View PDF (1 pages)

23/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (51 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

24/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

28/04/2023

Appointment of Dexter George Desvignes as a director on 2023-04-28

View PDF (2 pages)

11/04/2023

Appointment of Susan Claire Holliday as a director on 2023-04-03

View PDF (2 pages)

04/01/2023

Cessation of Acrisure Acquisitionco Limited as a person with significant control on 2022-11-30

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

14/12/2022

Notification of Acrisure International Holdings Limited as a person with significant control on 2019-02-25

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

12/07/2022

Appointment of Mr Stephen James Farrell as a director on 2022-07-07

View PDF (2 pages)

03/12/2021

Termination of appointment of William Arthur Malloy as a director on 2021-11-15

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (4 pages)

27/10/2021

Notification of Acrisure Acquisitionco Limited as a person with significant control on 2018-03-09

View PDF (2 pages)

27/10/2021

Cessation of Acrisure, Llc as a person with significant control on 2018-03-09

View PDF (1 pages)

27/10/2021

Cessation of Acrisure Intermediate, Inc. as a person with significant control on 2018-03-09

View PDF (1 pages)

27/10/2021

Cessation of Acrisure Holdings Inc as a person with significant control on 2018-03-09

View PDF (1 pages)

22/10/2021

Director's details changed for Mr Jason Patrick Howard on 2021-10-15

View PDF (2 pages)

22/10/2021

Director's details changed for Mr Jason Patrick Howard on 2021-10-15

View PDF (2 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

28/09/2021

Appointment of Mr Simon James Hedley as a director on 2021-09-20

View PDF (2 pages)

12/08/2021

Termination of appointment of Grahame John Millwater as a director on 2021-07-20

View PDF (1 pages)

07/05/2021

Appointment of Mr Ryan Gerard Foley as a director on 2021-05-07

View PDF (2 pages)

22/04/2021

Termination of appointment of Matthew Schweinzger as a director on 2021-04-12

View PDF (1 pages)

05/02/2021

Statement of capital following an allotment of shares on 2020-12-11

View PDF (4 pages)

26/11/2020

Resolutions

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

29/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (47 pages)

01/11/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (6 pages)

29/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

22/07/2019

Amended group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

22/07/2019

Appointment of Pervena Makwana as a secretary on 2019-07-17

View PDF (2 pages)

19/07/2019

Appointment of Matthew Schweinzger as a director on 2019-07-17

View PDF (2 pages)

19/07/2019

Termination of appointment of Josephine Vinci as a secretary on 2019-07-17

View PDF (1 pages)

19/07/2019

Termination of appointment of Norman Lynn Brown as a director on 2019-07-17

View PDF (1 pages)

27/02/2019

Resolutions

View PDF (74 pages)

25/02/2019

Change of share class name or designation

View PDF (1 pages)

28/12/2018

Statement by Directors

View PDF (5 pages)

28/12/2018

Statement of capital on 2018-12-28

View PDF (5 pages)

28/12/2018

Solvency Statement dated 20/12/18

View PDF (5 pages)

28/12/2018

Resolutions

View PDF (1 pages)

12/12/2018

Appointment of Mr Richard Henry Hobbs as a director on 2018-12-01

View PDF (2 pages)

11/12/2018

Appointment of Mr Jason Patrick Howard as a director on 2018-12-01

View PDF (2 pages)

19/11/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (8 pages)

05/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-09

View PDF (9 pages)

31/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (12 pages)

29/08/2018

Appointment of Mrs Josephine Vinci as a secretary on 2018-08-20

View PDF (2 pages)

29/08/2018

Termination of appointment of Marcelina Mochalska as a secretary on 2018-08-20

View PDF (1 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (44 pages)

13/07/2018

Statement of capital following an allotment of shares on 2018-03-07

View PDF (7 pages)

13/07/2018

Statement of capital on 2018-03-09

View PDF (6 pages)

13/07/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (7 pages)

05/06/2018

Termination of appointment of Matthew Charles Schweinzger as a director on 2018-05-29

View PDF (1 pages)

05/06/2018

Termination of appointment of Gregory Lynn Williams as a director on 2018-05-29

View PDF (1 pages)

10/05/2018

Appointment of Miss Marcelina Mochalska as a secretary on 2018-03-09

View PDF (2 pages)

23/03/2018

Cessation of Aquiline Financial Services Fund Ii L.P. as a person with significant control on 2018-03-09

View PDF (1 pages)

23/03/2018

Cessation of Aquiline Capital Partners Ii Gp (Offshore) Ltd as a person with significant control on 2018-03-09

View PDF (1 pages)

23/03/2018

Cessation of Aquiline Capital Partners Ii Gp (Offshore) Ltd as a person with significant control on 2018-03-09

View PDF (1 pages)

23/03/2018

Cessation of Aquiline Capital Partners Ii Gp (Offshore) Ltd as a person with significant control on 2018-03-09

View PDF (1 pages)

23/03/2018

Notification of Acrisure, Llc as a person with significant control on 2018-03-09

View PDF (2 pages)

23/03/2018

Notification of Acrisure Intermediate, Inc. as a person with significant control on 2018-03-09

View PDF (2 pages)

23/03/2018

Notification of Acrisure Holdings Inc as a person with significant control on 2018-03-09

View PDF (2 pages)

16/03/2018

Appointment of Mr Gregory Lynn Williams as a director on 2018-03-09

View PDF (2 pages)

16/03/2018

Appointment of Mr Norman Lynn Brown as a director on 2018-03-09

View PDF (2 pages)

16/03/2018

Appointment of Mr Matthew Charles Schweinzger as a director on 2018-03-09

View PDF (2 pages)

15/03/2018

Termination of appointment of Christopher Eric Watson as a director on 2018-03-09

View PDF (1 pages)

15/03/2018

Termination of appointment of Jason Alan Rotman as a director on 2018-03-09

View PDF (1 pages)

15/03/2018

Termination of appointment of John Frederick Cartwright as a director on 2018-03-09

View PDF (1 pages)

15/03/2018

Termination of appointment of Jonathan Paul Beach as a director on 2018-03-09

View PDF (1 pages)

15/03/2018

Termination of appointment of John Cartwright as a secretary on 2018-03-09

View PDF (1 pages)

14/03/2018

Satisfaction of charge 092696990001 in full

View PDF (1 pages)

16/11/2017

Termination of appointment of Norm Brown as a director on 2017-10-25

View PDF (1 pages)

27/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (11 pages)

26/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (60 pages)

17/07/2017

Resolutions

View PDF (2 pages)

10/03/2017

Appointment of Mr Jason Alan Rotman as a director on 2017-02-28

View PDF (2 pages)

09/03/2017

Termination of appointment of Ian Dwight Broadwater as a director on 2017-02-28

View PDF (1 pages)

14/11/2016

Appointment of Mr Stephen Edward Wood as a director on 2016-02-01

View PDF (2 pages)

11/11/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (12 pages)

22/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-07-22

View PDF (8 pages)

27/06/2016

Resolutions

View PDF (66 pages)

09/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-10-17

View PDF (23 pages)

04/02/2016

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

22/01/2016

Statement of capital on 2015-12-23

View PDF (6 pages)

22/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (6 pages)

19/01/2016

Current accounting period shortened from 2015-12-31 to 2014-12-31

View PDF (1 pages)

08/01/2016

Memorandum and Articles of Association

View PDF (59 pages)

08/01/2016

Resolutions

View PDF (1 pages)

17/11/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (15 pages)

16/11/2015

Registered office address changed from New London House 6 London Street London Greater London EC3R 7LP to New London House 8th Floor 6 London Street London EC3R 7LP on 2015-11-16

View PDF (1 pages)

16/11/2015

Appointment of Mr Norm Brown as a director on 2014-12-16

View PDF (2 pages)

13/11/2015

Director's details changed for John Frederick Cartwright on 2014-11-14

View PDF (2 pages)

13/11/2015

Director's details changed for Mr Grahame John Millwater on 2014-11-14

View PDF (2 pages)

07/10/2015

Resolutions

View PDF (1 pages)

07/10/2015

Resolutions

View PDF (1 pages)

21/08/2015

Registration of charge 092696990001, created on 2015-08-14

View PDF (59 pages)

26/02/2015

Statement of capital following an allotment of shares on 2015-01-22

View PDF (4 pages)

29/01/2015

Appointment of John Cartwright as a secretary on 2014-11-10

View PDF (3 pages)

13/01/2015

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to New London House 6 London Street London Greater London EC3R 7LP on 2015-01-13

View PDF (2 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-11-13

View PDF (5 pages)

16/12/2014

Sub-division of shares on 2014-11-10

View PDF (5 pages)

16/12/2014

Change of share class name or designation

View PDF (2 pages)

01/12/2014

Appointment of Grahame Millwater as a director on 2014-11-10

View PDF (3 pages)

01/12/2014

Appointment of John Cartwright as a director on 2014-11-10

View PDF (3 pages)

01/12/2014

Appointment of Jonathan Beach as a director on 2014-11-10

View PDF (3 pages)

01/12/2014

Resolutions

View PDF (59 pages)

11/11/2014

Termination of appointment of Clive Weston as a director on 2014-10-17

View PDF (2 pages)

11/11/2014

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2014-10-17

View PDF (2 pages)

11/11/2014

Appointment of Christopher Eric Watson as a director on 2014-10-17

View PDF (3 pages)

11/11/2014

Appointment of William Arthur Malloy as a director on 2014-10-17

View PDF (3 pages)

11/11/2014

Appointment of Ian Dwight Broadwater as a director on 2014-10-17

View PDF (3 pages)

17/10/2014

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Desvignes, Dexter George	Director	28/04/2023 - Present	3
Howard, Jason Patrick	Director	01/12/2018 - Present	22
Wood, Stephen Edward	Director	01/02/2016 - 14/10/2024	120
Hobbs, Richard Henry	Director	01/12/2018 - Present	11
Weston, Clive	Director	17/10/2014 - 17/10/2014	403

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ACRISURE RE HOLDINGS LIMITED

ACRISURE RE HOLDINGS LIMITED is an(a) Active company incorporated on 17/10/2014 with the registered office located at 9th Floor 40 Leadenhall Street, London EC3A 2BJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACRISURE RE HOLDINGS LIMITED?

ACRISURE RE HOLDINGS LIMITED is currently Active. It was registered on 17/10/2014 .

Where is ACRISURE RE HOLDINGS LIMITED located?

ACRISURE RE HOLDINGS LIMITED is registered at 9th Floor 40 Leadenhall Street, London EC3A 2BJ.

What does ACRISURE RE HOLDINGS LIMITED do?

ACRISURE RE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACRISURE RE HOLDINGS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with no updates.